logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Guy Hands

    Related profiles found in government register
  • Guy Hands
    British born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, Guernsey

      IIF 1 IIF 2
  • Guy Hands
    British, born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th Floor, Royal Chambers, St Julians Avenue, St Peter Port, Guernsey, GY7 9DS, Channel Islands

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Ocean House, Rue Du Camp Au Pretre, Saint Pierre Du Bois, Guernsey, GY7 9DS, Channel Island

      IIF 8
  • Mr Guy Hands
    British born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Guy Hands
    British born in September 1990

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 4th Floor, Royal Chambers, St Julian's Avenue, St Peter Port, GY1 3RE, Guernsey

      IIF 49
  • Mr Guy Hands
    English born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 30 St Giles, Oxford, OX1 3LE

      IIF 50

    • Glebe Barn, Great Barrington, Burford, Oxon, OX18 4US

      IIF 51

    • 4th Floor, Royal Chambers, St Julians Avenue, Guernsey, GY1 3RE, Channel Islands

      IIF 52

    • 4th Floor, Royal Chambers, St Julian's Avenue, St. Peter Port, Guernsey, GY7 9DS, Guernsey

      IIF 53
  • Guy Hands
    British born in August 1959

    Registered addresses and corresponding companies

    • Po Box 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, Guernsey

      IIF 54
  • Guy Hands
    United Kingdom born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Gresham House Asset Management Limited, 1 Des, Roches Square, Witney, Oxon, OX28 4BE, United Kingdom

      IIF 55
  • Mr Guy Hands
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF, Guernsey

      IIF 56
  • Hands, Guy
    born in August 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ocean House, Rue Du Camp Au Pretre, St. Pierre Du Bois, Guernsey, Channel Isles, GY7 9DS

      IIF 57

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 58

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 59
  • Hands, Guy
    British born in August 1959

    Registered addresses and corresponding companies
  • Mr Richard Frederick Hands
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • 2 More London Riverside, 4th Floor, London, SE1 2AP, England

      IIF 101
  • Hands, Richard Frederick
    British born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Hays Galleria, 5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HX, United Kingdom

      IIF 102

    • Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 103
  • Hands, Richard Frederick
    British investment principal born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 104
child relation
Offspring entities and appointments 94
  • 1
    ANGEL TRAINS CARGO LIMITED - now
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    MALLOWHILL LIMITED
    - 1996-04-02 03162846
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1996-03-29 ~ 1997-12-18
    IIF 99 - Director → ME
  • 2
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 98 - Director → ME
  • 3
    ANGEL TRAINS LIMITED - now
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1997-12-18
    IIF 100 - Director → ME
  • 4
    ANNINGTON HOLDINGS PLC
    03232652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-02-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-01-16 ~ 2003-11-20
    IIF 67 - Director → ME
  • 5
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-08-16 ~ 2000-07-27
    IIF 81 - Director → ME
  • 6
    ANNINGTON LIMITED
    08271384
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 7
    ANSETT WORLDWIDE AVIATION UK LIMITED
    - now 02941825
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 39 - Has significant influence or control → OE
  • 8
    AWAS (UK) LEASING FIVE LIMITED
    08416035
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 34 - Has significant influence or control → OE
  • 9
    AWAS 1169 UK LIMITED
    07630967 08934031... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 16 - Has significant influence or control → OE
  • 10
    AWAS 1251 UK LIMITED
    08175846 08705352... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 40 - Has significant influence or control → OE
  • 11
    AWAS 2273 UK LIMITED
    09309464 08192959... (more)
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 29 - Has significant influence or control → OE
  • 12
    AWAS 2468 UK LIMITED
    07575064 08192959... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 27 - Has significant influence or control → OE
  • 13
    AWAS 29676 UK LIMITED
    08192959 08704473... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 26 - Has significant influence or control → OE
  • 14
    AWAS 35094 UK LIMITED
    08812238 09864011... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 18 - Has significant influence or control → OE
  • 15
    AWAS 36608 UK LIMITED
    08986375 07575064... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 37 - Has significant influence or control → OE
  • 16
    AWAS 39413 UK LIMITED
    - now 07547602 07575063... (more)
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 23 - Has significant influence or control → OE
  • 17
    AWAS 5806 UK LIMITED
    08623341 08705337... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 35 - Has significant influence or control → OE
  • 18
    AWAS 5828 UK LIMITED
    08623336 08623341... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 13 - Has significant influence or control → OE
  • 19
    AWAS 6832 UK LIMITED
    09804287 08704469... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 33 - Has significant influence or control → OE
  • 20
    AWAS 7014 UK LIMITED
    09864011 08934031... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 12 - Has significant influence or control → OE
  • 21
    AWAS UK 1 LIMITED
    08769978 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 36 - Has significant influence or control → OE
  • 22
    AWAS UK 2 LIMITED
    09343255 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 32 - Has significant influence or control → OE
  • 23
    AWAS UK 3 LIMITED
    09343265 09343267... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 17 - Has significant influence or control → OE
  • 24
    AWAS UK 39445 LIMITED
    - now 07873137 09343265... (more)
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 20 - Has significant influence or control → OE
  • 25
    AWAS UK 4 LIMITED
    09343267 09343265... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 24 - Has significant influence or control → OE
  • 26
    BAILBROOK HOUSE HOTEL LIMITED
    - now 07897225
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    BERMONDSEY TOPCO LIMITED
    11510652
    3 More London Riverside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-14 ~ 2000-06-22
    IIF 79 - Director → ME
  • 29
    BOX CLEVER HOLDINGS LIMITED
    - now 03866101
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    2098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-06 03866101 03482523... (more)
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-30 ~ 2000-06-22
    IIF 94 - Director → ME
  • 30
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2004-06-14
    IIF 65 - Director → ME
  • 31
    BRENIG WIND HOLDINGS II LTD
    OE014053
    Po Box 60, Fourth Floor Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-19 ~ now
    IIF 54 - Ownership of shares - More than 25% → OE
    IIF 54 - Ownership of voting rights - More than 25% → OE
  • 32
    BRIGHTERKIND (PC) LIMITED
    - now 08436066 08436114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2024-05-26 during the appointment or period of control
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 33
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-05-01 ~ 1998-11-10
    IIF 86 - Director → ME
  • 34
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2003-11-27
    IIF 60 - Director → ME
  • 35
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED
    - 1998-06-29 03561304
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-05-06 ~ 1998-11-10
    IIF 88 - Director → ME
  • 36
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2000-11-06
    IIF 97 - Director → ME
  • 37
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED
    - 1997-10-30 03382237
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2002-03-21
    IIF 61 - Director → ME
  • 38
    CROYDON COMMON LTD
    17231164
    5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-05-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 39
    ELLI GROUP (UK) LIMITED
    08092763
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 38 - Has significant influence or control → OE
  • 40
    ELLI MANAGEMENT LIMITED
    08129002
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 41
    FAWSLEY HALL LIMITED
    - now 08595744
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 42
    FIELDS BIDCO LIMITED
    14318645
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2024-07-17
    IIF 104 - Director → ME
    Person with significant control
    2022-08-25 ~ 2022-09-16
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    - now 03934732
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 15 - Has significant influence or control → OE
  • 44
    FSHC DEVELOPMENTS (PROPERTIES) LIMITED
    05511395
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 21 - Has significant influence or control → OE
  • 45
    FSHC PROPERTIES (CH2) LIMITED
    05458857
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 41 - Has significant influence or control → OE
  • 46
    FSHC PROPERTIES (MANOR) LIMITED
    - now 02152773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Avery House, 69 North Street, Brighton
    Liquidation Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 19 - Has significant influence or control → OE
  • 47
    G&J SALES AND DISTRIBUTION LLP
    OC304641
    30 St Giles, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 48
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-01-10
    IIF 91 - Director → ME
  • 49
    HAND PICKED DESIGN & BUILD LTD
    - now 03971559
    BONUSACE LIMITED - 2001-05-30
    30 St Giles, Oxford
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 51
    HBS FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    SERVUS FACILITIES MANAGEMENT LIMITED
    - 2002-08-15 03253095
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1997-12-05 ~ 1998-06-30
    IIF 77 - Director → ME
    1998-08-17 ~ 1999-12-15
    IIF 90 - Director → ME
  • 52
    HIGHFIELD RESIDENTS ASSOCIATION LIMITED
    01511411
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-03-11) ~ 1990-08-28
    IIF 95 - Director → ME
  • 53
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 96 - Director → ME
  • 54
    HOPKINS HOMES GROUP LIMITED
    13767749
    First And Second Floor Blenheim House, Newmarket Road, Bury St. Edmunds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-01-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 55
    HYDE PARK MORTGAGE FUNDING LIMITED
    - now 03007536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2021-11-24
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    SHRUBGLEN LIMITED - 1995-05-03
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1995-09-12 ~ 1997-04-21
    IIF 83 - Director → ME
  • 56
    INN PARTNERSHIP LIMITED
    - now 03538785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2000-06-26
    IIF 82 - Director → ME
  • 57
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-16
    Dissolved on 2016-12-27
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-11-06 ~ 2003-11-27
    IIF 66 - Director → ME
  • 58
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2000-12-12
    IIF 84 - Director → ME
  • 59
    KINOVA ADVISORY LIMITED
    17284170
    5th Floor Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 60
    KINOVA CAPITAL LIMITED
    17283399
    5th Floor Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 61
    KINOVA LIMITED
    17285533
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 62
    LUPFAW 374 LIMITED
    08595845 08673794... (more)
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 63
    LUPFAW 494 LIMITED
    11472418 11451592... (more)
    The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 64
    MSN 4303 UK LIMITED
    07695867 07695532
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 28 - Has significant influence or control → OE
  • 65
    NECKINGER HOLDINGS LIMITED
    06548107
    The Old Library, The Drive, Sevenoaks, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 66
    NICKLEBY IMPRESS LLP
    OC436423 12475565... (more)
    193 Broomwood Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-04-09 ~ now
    IIF 58 - LLP Member → ME
  • 67
    PANT Y MAEN WIND LIMITED
    08819712
    1 Des Roches Square, Witney, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 68
    PRINCIPAL HEALTHCARE LIMITED
    - now 03326678
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 22 - Has significant influence or control → OE
  • 69
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Insolvency (Case 1) In administration
    Administration started on 2019-02-15
    Administration ended on 2021-02-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 73 - Director → ME
  • 70
    SEASIDE ADVISORY LIMITED
    15868315
    Hays Galleria 5th Floor, Shackleton House, 4 Battle Bridge Lane, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 71
    TANNER ENERGY REPORTING LIMITED
    07257047
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 72
    TERRA FIRMA CAPITAL INVESTMENTS LP
    SL004528
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 43 - Has significant influence or control → OE
  • 73
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-14 ~ 2009-03-31
    IIF 64 - Director → ME
    2001-11-08 ~ 2001-12-19
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 74
    TERRA FIRMA INVESTMENTS LP II
    SL004530 SL004529
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 44 - Has significant influence or control → OE
  • 75
    TERRA FIRMA PRINCIPAL CAPITAL GROUP LIMITED
    15360601
    Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 76
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED
    - 1997-09-18 03438235
    5 New Street Square, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-18 ~ 1998-07-03
    IIF 89 - Director → ME
    1998-08-05 ~ 2003-11-27
    IIF 71 - Director → ME
  • 77
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED
    - 2010-12-23 03086382
    INTERCEDE 1140 LIMITED
    - 1995-09-26 03086382 03005022... (more)
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-09-26 ~ 1997-12-18
    IIF 80 - Director → ME
  • 78
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-11-02 ~ 2003-12-05
    IIF 75 - Director → ME
  • 79
    TILIA HOMES LIMITED
    - now 00775505 13322514
    KIER LIVING LIMITED
    - 2021-06-21 00775505 13322514
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (68 parents, 60 offsprings)
    Person with significant control
    2021-05-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 80
    TOOLEY CAPITAL LIMITED
    - now 05824433
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-14 during the appointment or period of control
    Dissolved on 2019-07-27 during the appointment or period of control
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 81
    TOOLEY ENERGY LIMITED
    - now 08714174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17 during the appointment or period of control
    Dissolved on 2019-07-27 during the appointment or period of control
    INFINIS ENERGY LIMITED
    - 2017-07-13 08714174 06514229... (more)
    INFINIS ENERGY PLC - 2016-01-14
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 82
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC
    - 1996-03-27 03114627
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-25 ~ 1997-12-18
    IIF 78 - Director → ME
  • 83
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC - 1998-12-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 68 - Director → ME
  • 84
    UNI LEASE NO 1 LIMITED - now
    UNI LEASE NO 1 PLC
    - 2009-11-12 02974488
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    1995-01-10 ~ 1998-10-13
    IIF 76 - Director → ME
  • 85
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03720979... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 1999-03-19
    IIF 92 - Director → ME
    1999-03-25 ~ 2002-03-20
    IIF 62 - Director → ME
  • 86
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-04-06 ~ 2002-03-20
    IIF 74 - Director → ME
  • 87
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1998-11-10 ~ 1999-01-29
    IIF 93 - Director → ME
    1997-10-06 ~ 1998-06-11
    IIF 87 - Director → ME
  • 89
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-11-21 ~ 1998-06-12
    IIF 85 - Director → ME
  • 90
    WINTER (UK) LEASING THREE LIMITED
    - now 07802512
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    IIF 25 - Has significant influence or control → OE
  • 91
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED
    - 1997-10-23 03344406
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-06-24 ~ 2003-11-27
    IIF 70 - Director → ME
  • 92
    WYEVALE GARDEN CENTRES CAPITAL LIMITED
    - now 07942713 03465908... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-30 during the appointment or period of control
    Dissolved on 2023-09-12 during the appointment or period of control
    TRELLIS CAPITAL LIMITED - 2014-10-10
    TRELLIS CAPTIAL LIMITED - 2012-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 93
    ZOE ACQUISITION COMPANY I LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-08-30
    Due to be dissolved on 2016-03-23
    MERIDIEN ACQUISITION COMPANY I LIMITED
    - 2006-01-03 04214259 04214272
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-23 ~ 2003-03-20
    IIF 63 - Director → ME
  • 94
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-12-16
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2009-04-08
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.